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Lightcraft Energy Solutions Ltd

Lightcraft Energy Solutions Ltd is a liquidation company incorporated on 14 September 2022 with the registered office located in Southampton, Hampshire. Lightcraft Energy Solutions Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
14356510
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 13 September 2024 (1 year 3 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 74 days
For period 14 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
C/O Begbies Traynor 2nd Floor Endeavour House
3 Meridians Cross Ocean Way
Southampton
SO14 3TJ
Address changed on 1 Dec 2025 (12 days ago)
Previous address was 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1974
Mr Jason Mark Churchill
PSC • British • Lives in England • Born in Oct 1969
Mr Phillip John Sign
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MCJ Energy Solutions Ltd
Phillip John Sign is a mutual person.
Active
Lightcraft Technologies Ltd
Phillip John Sign is a mutual person.
Liquidation
Lightcraft Group Ltd
Phillip John Sign is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£306.27K
Total Liabilities
-£232.44K
Net Assets
£73.84K
Debt Ratio (%)
76%
Latest Activity
Registered Address Changed
12 Days Ago on 1 Dec 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 13 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Jason Mark Churchill Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Mr Phillip John Sign (PSC) Details Changed
2 Years 3 Months Ago on 1 Sep 2023
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Documents
Registered office address changed from 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor 2nd Floor Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 78 Loughborough Road Quorn Loughborough LE12 8DX England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 July 2025
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Statement of affairs
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 13 Nov 2023
Registration of charge 143565100003, created on 18 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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